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Russkaya Mekhanika Joint Stock Company

Sanctioned entity

Russkaya Mekhanika Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSSKAYA MEKHANIKA JOINT STOCK COMPANY · Russkaya Mekhanika Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ МЕХАНИКА" · АО "РУССКАЯ МЕХАНИКА"				[sources]
Incorporation date	2004-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7610062924`				[sources]
KPP	`761001001`				[sources]
OGRN	`1047601613652`				[sources]
Registration number	`1047601613652` · `XQDRB1H4MRR6`				[sources]
Tax Number	`7610062924`				[sources]
Unique Entity ID	`XQDRB1H4MRR6`				[sources]
Address	UL. TOLBUKHINA D. 22, RYBINSK, RUS, 152914 · Ul. Tolbukhina D. 22, 152914 Rybinsk · УЛ. ТОЛБУХИНА Д.22, Г. РЫБИНСК, ЯРОСЛАВСКАЯ, 152914				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Tolbukhina D. 22, 152914 Rybinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАЗЕМНЫЕ ТРАНСПОРТНЫЕ СИСТЕМЫ - ЭЛЕКТРО"	15	2019-01-18	-
ООО "РМ ДЕТАЛЬ"	99	2017-03-29	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ЧЕСЛАВОВИЧ МОЖЕЙКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxm3f · ofac-50735 · ru-inn-7610062924

For experts: raw data explorer

Factsheet Data sources

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